Office of Public Affairs | United States Files Civil Forfeiture . . . “Under my leadership, with the support of President Trump and Attorney General Bondi, the U S Attorney’s Office for the District of Columbia is taking a leading role in the fight against crypto-confidence scams, partnering with law enforcement throughout the country to seize and forfeit stolen funds and rip them from the hands of foreign criminals, all with the eye toward making victims
DOJ files to seize $225 million in crypto from scammers The Department of Justice, as part of an investigation by the FBI and Secret Service, filed to recover $225 3 million in funds linked to ‘pig butchering’ scams DOJ files to seize $225
DOJ to seize $225. 3 million for victims of crypto scammers File Photo by John Angelillo UPI | License Photo June 19 (UPI) -- The Department of Justice has filed a civil forfeiture complaint to seize $225 3 million for victims involved in cryptocurrency scams
U. S. Files to Seize $225. 3 Million Obtained Through Crypto Scams The U S Department of Justice has filed a civil forfeiture complaint to seize more than $225 3 million in cryptocurrency that the government alleges was obtained through crypto scams The DoJ outlined its case in a 75-page filing June 18 in the U S District Court for the District of Columbia A court order to seize the money was issued on May
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital . . . A civil forfeiture is a legal complaint that targets property – in this case, crypto – that was either obtained illegally or used to commit a crime The DOJ’s complaint was filed in the U S District Court for the District of Columbia, and if the court agrees with the filing, the DOJ will likely have the go-ahead to seize the funds
U. S. Department of Justice Files Civil Forfeiture Against $225 Million . . . The United States Department of Justice (DOJ) has filed a civil forfeiture complaint in the U S District Court for the District of Columbia against over $225 3 million in cryptocurrency The DOJ’s action follows an extensive investigation by the FBI and U S Secret Service, which used blockchain analysis to trace the stolen funds to a sophisticated cryptocurrency investment fraud scheme